Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
11
Number of Director candidates (6 + 5)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (98th)2026
Jun 25
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members
Election of 5 Directors who are Audit and Supervisory Committee Members
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nomineeNumber of candidates 11 / Of which, new appointments 2 / Outside 4
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (98th) |
| Date and time | 10:00 a.m., Thursday, 25 June 2026 |
| Matters for resolution | Proposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 5 Directors who are Audit and Supervisory Committee Members |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 11 / Of which, new appointments 2 / Outside 4 |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The terms of office of the incumbent Directors and Directors who are Audit and Supervisory Committee Members will expire at the conclusion of this meeting. The candidates are presented on the grounds that their management experience, specialized expertise and track records will contribute to enhancing corporate value and to the audit and oversight of management going forward.
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